Pinebrook Investments Limited

Active
Incorporated on 18 Dec 2017

Reg Address: Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS, United Kingdom

Company Number 11115211
Company Status Active
Incorporation Date 18 Dec 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Mar 2024
Confirmation Statement Next Due 22 Mar 2025
Average Number of Employees 2

Company Classifications:
64304 - Activities of open-ended investment companies

Summary The company with name "Pinebrook Investments Limited" is a ltd and located in Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. Pinebrook Investments Limited is currently in active status and it was incorporated on 18 Dec 2017 (6 years 9 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-8.16M ^{£+185.96K (+2.2%)} _{change vs prev year}
Equity

£-216.51K ^{£-882.78K (-132.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.08M ^{£+92.55K (+2.2%)} _{change vs prev year}
Current Assets

-
Net Assets

£-216.51K ^{£-882.78K (-132.5%)} _{change vs prev year}
Net Current Assets

£-3.91M ^{£-55.66K (-1.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£186.38K ^{£-703.17K (-79%)} _{change vs prev year}
Debtors

-
Cash In Bank

£173.13K ^{£-149.07K (-46.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Pinebrook Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael John Rusbridge	Director	18 Dec 2017	British	Active
2	Nicola Rusbridge	Director	18 Dec 2017	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr. Michael John Rusbridge Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	18 Dec 2017	British	Active
2	Nicola Rusbridge Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	18 Dec 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pinebrook Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	20 Sep 2023	Download PDF
3	Accounts - Total Exemption Full	23 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	15 Feb 2021	Download PDF 3 Pages
5	Accounts - Total Exemption Full	30 Jun 2020	Download PDF 10 Pages
6	Capital - Allotment Shares	6 Mar 2020	Download PDF 11 Pages
7	Resolution	18 Feb 2020	Download PDF 18 Pages
8	Confirmation Statement - No Updates	23 Jan 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	1 May 2019	Download PDF 7 Pages
10	Gazette - Filings Brought Up To Date	13 Mar 2019	Download PDF 1 Pages
11	Gazette - Notice Compulsory	12 Mar 2019	Download PDF 1 Pages
12	Confirmation Statement - Updates	12 Mar 2019	Download PDF 8 Pages
13	Incorporation - Company	18 Dec 2017	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nevada Bidco Limited Mutual People: Michael John Rusbridge	Active
2	Nevada Topco Limited Mutual People: Michael John Rusbridge	Active
3	Nevada Midco Limited Mutual People: Michael John Rusbridge	Active
4	Ashtead Warren Property Association Limited(The) Mutual People: Michael John Rusbridge	Active
5	Winterfold Consulting Limited Mutual People: Michael John Rusbridge	dissolved
6	Vivid Vitality Ltd Mutual People: Michael John Rusbridge	Active
7	Re (Soe) Limited Mutual People: Michael John Rusbridge	Active
8	Reed Events Limited Mutual People: Michael John Rusbridge	Active
9	Dew Events Limited Mutual People: Michael John Rusbridge	Active
10	Offshore Europe (Management) Limited Mutual People: Michael John Rusbridge	Active
11	Relx (Uk) Limited Mutual People: Michael John Rusbridge	Active